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Diaspora Invest To Romania Ltd

14863295

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 LEWIS WAY, DAGENHAM, RM10 8TZ
Incorporated 11/05/2023

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

On track

Industry

64301
Activities of investment trusts
64306
Activities of real estate investment trusts
70221
Financial management
70229
Management consultancy activities

Officers

Mr Adrian Iulian Pandurasu

director · Since 11/05/2023

ECONOMIST

ROMANIAN · UNITED KINGDOM · Age 45

Persons with Significant Control

Mr Adrian Iulian Pandurasu

75–100% shares
75–100% votes
Appoint directors

Romanian · United Kingdom · Age 45

20-22, Wenlock Road, London, N1 7GU

Notified 11/05/2023

CompanyRankvs 691+ SIC 64301 peers
45

Financial strength87th percentile among SIC peers · 22/25
Employees35th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£1.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Signed by 1.6.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.